Epstein File EFTA01700995: Collins, Holder and Palm Beach (DS10)

Epstein Index›Documents›EFTA01700995

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01700995: Collins, Holder and Palm Beach (DS10)

Financial RecordDate unavailableEFTA017009952 keyword hits

0

views

0

shares

0

reactions

2

persons

14

keywords

15

excerpts

This document appears to be a financial record with references to credit card services, account statements, and transaction messages. It includes partial references to account closures and mentions Jeffrey as part of an account closure instruction, but specific details are limited due to redaction.

👤 Named in This Document

Eric Holder Collins

🔑 Evidence Keywords

code name text messages Palm Beach privilege East 71st NES LLC construction 457 Madison El Brillo Way perjury overnight treat+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Name** Line 1 Date Keyed by Verified by CSC DOC # 233-104 MIDSbc (02/03) EFTA01701002 Code: Date: Keyed by: Metavante Corporation Credit Card Services

Excerpt 2

**Name** Credit Cash Advance Capability if Reporting Unit (Optional) General Ledger # Taxable MEA Div.

Excerpt 3

Statements 000000 Since Account Opened 7 Statement 031703 LAST PAYMENT List Payment OP-071102 | SS-000000000 Stype TOME DATE COLLECTION MESSAGES FREE **TEXT**